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Headline Issue Diary Date
Greylist pressure mounts: FIC sanctions 170+ legal and property firms for non-compliance 4 CryptoCompliNEWS 18 May 2025
Soft Skills for the Future 369 CompliNEWS 09 May 2025
NN & OB Transport CC and Others v Transport Sector Retirement Fund and Others 369 CompliNEWS 09 May 2025
FSCA issues warning over unauthorised investment scheme promising unrealistic returns 369 CompliNEWS 09 May 2025
South Africa must close two gaps to exit FATF greylist by October 2025 369 CompliNEWS 09 May 2025
UK police arrest three in $20 million crypto scam probe 369 CompliNEWS 09 May 2025
New capital requirements for South African banks: Understanding the FLAC framework 369 CompliNEWS 09 May 2025
South Africa advances banking resilience with FLAC framework 369 CompliNEWS 09 May 2025
Fintech, frictions, and the rise of revenue-based financing in South Africa 369 CompliNEWS 09 May 2025
INCSR 2025: Offshore financial centres still in the crosshairs of US AML scrutiny, South Africa no exception 369 CompliNEWS 09 May 2025
Working Smart

By Lee Rossini

Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative. Regulatory scrutiny, data sensitivity, cybersecurity risks and operational continuity all demand a structured and disciplined approach. This can be a high-stakes project and success depends on aligning technology decisions with strategic, compliance and operational goals. Here are some guidelines to ensure success.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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